In the current sources, JVNFND LTD is connected to Xinyi Liu, Xinyi Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JVNFND LTD's risk level?

WhiteIntel flags JVNFND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JVNFND LTD appear across sources?

JVNFND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

JVNFND LTD

Name: JVNFND LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JVNFND LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-08-31
Legal form: ltd
Activity: 47510, 47910
Registered office: Office Suite 29a, 3/F. 23 Wharf Street, London, SE8 3GG, England

Low

Risk

JVNFND LTD is a ltd registered in GB, incorporated 2023-08-31 (dissolved).

/03Ownership & control

Owners / controllers

JVNFND LTD
- Xinyi Liu· beneficial owner100%· via OpenOwnership
- Xinyi Liu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15107008
Status: dissolved
Type: ltd
Incorporated: 2023-08-31
Registered office: Office Suite 29a, 3/F. 23 Wharf Street, London, SE8 3GG, England
SIC: 47510, 47910

Officers · 1 active

LIU, Xinyi
director · Chinese · appt 2023-08-31

Beneficial owners · PSC · 1 current

●
Xinyi Liu
individual PSC · United Kingdom · since 2023-08-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JVNFND LTD. Notes are community-contributed leads, not verified facts.

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